蓝鲸新闻8月26日讯,近日,广东金融监管局发布行政处罚决定书,剑指交通银行股份有限公司广东省分行、中山火炬开发区科技支行、珠海新城支行、中山小榄支行及相关责任人。 罚单显示,上述机构的主要违法违规行为是:保理业务底层资产涉及租赁物不适格、超需求发放流动资金贷款、个人贷款业务严重违反审慎经营规则。 针对上述违法行为,广东金融监管局对交通银行股份有限公司广东省分行罚款55万元,对交通银行股份...
Source Link蓝鲸新闻8月26日讯,近日,广东金融监管局发布行政处罚决定书,剑指交通银行股份有限公司广东省分行、中山火炬开发区科技支行、珠海新城支行、中山小榄支行及相关责任人。 罚单显示,上述机构的主要违法违规行为是:保理业务底层资产涉及租赁物不适格、超需求发放流动资金贷款、个人贷款业务严重违反审慎经营规则。 针对上述违法行为,广东金融监管局对交通银行股份有限公司广东省分行罚款55万元,对交通银行股份...
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